Phillip Wight et al. v. D’Amante Pellerin Associates et al.

District Court, D. New Hampshire
Phillip Wight et al. v. D’Amante Pellerin Associates et al., 2018 DNH 230 (2018)

Phillip Wight et al. v. D’Amante Pellerin Associates et al.

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Phillip Wight et al. Case No. 18-cv-812-PB v. Opinion No.

2018 DNH 230

D’Amante Pellerin Associates et al.

MEMORANDUM AND ORDER

This action stems from a business venture that ended under

less than amicable circumstances. Pro se plaintiff Phillip

Wight has sued ten defendants, including his former business

partner, his partner’s lawyers, and various state and federal

entities. Construed generously, the complaint attempts to

assert claims for negligence under state law and discrimination

in violation of the Americans with Disabilities Act (“ADA”) and

Section 504 of the Rehabilitation Act. Five defendants have

moved to dismiss the complaint. I dismiss the complaint in its

entirety without prejudice but give Wight thirty days to file an

amended complaint.

I. BACKGROUND

Wight has bipolar disorder and has been receiving

supplemental security income (“SSI”) for most of his life. In

2010, he partnered with Keith Richard to establish a company

called Big Green Recycling LLC (“Big Green”). The two agreed that Wight would own 40% and Richard 60% of the company.

Richard’s lawyers at D’Amante Pellerin Associates (“D’Amante”)

helped execute the requisite documents to form Big Green. Wight

became Vice President and Director of Operators, with authority

to manage money in Big Green’s accounts at TD Bank.

In an effort to grow the business, Wight sought to

participate in the Plan to Achieve Self-Support (“PASS”), a

program that the Social Security Administration (“SSA”) offers

to disabled individuals. The agency denied his request. He

also approached the New Hampshire Vocational Rehabilitation

Bureau and the New Hampshire Small Business Development Center

to seek financial support and access to unidentified programs

and services to which he was allegedly entitled because of his

disability. The Vocational Rehabilitation Bureau refused to

help him and although staff from the Small Business Development

Center met with Wight on several occasions, they were unable to

help him because he did not have the company’s business records.

Undeterred, Wight worked hard and grew a successful business.

After Wight operated the company for a year and a half,

Richard orchestrated a corporate takeover. He locked Wight out

of Big Green’s offices, cancelled a business credit card, and

disabled Wight’s access to the company’s accounts at TD Bank.

Wight sought legal assistance from the Disability Rights Center

and New Hampshire Legal Aid, but they refused to help him.

2 Wight then engaged a private attorney, who helped him

negotiate a settlement with Richard, who was then represented by

D’Amante. In a settlement agreement, Wight accepted $20,000 and

reimbursement of his attorney’s fees in exchange for Wight’s

ownership share in the company and his agreement not to solicit

Big Green’s customers for one year. Wight alleges that because

of his disability he did not know that the company was worth

significantly more than he was paid, and that Richard and

D’Amante “took advantage” of him. See Compl. ¶ 25. Big Green

received a grant for $60,000 after the settlement.

Wight used the proceeds of the settlement to form a new

company, All Clean and Green Recovery Services LLC (“All

Clean”). Wight could not open business accounts at TD Bank

without management approval because he had been taken off Big

Green’s accounts.

Once again, Wight went to the SSA’s PASS program, the

Vocational Rehabilitation Bureau, and the Small Business

Development Center for help with his new business, but they all

refused him. Wight then sought assistance from Senator Jeanne

Shaheen’s office. Her staff contacted the Small Business

Development Center on Wight’s behalf, which again did not help

him. Next, Wight went to then-Governor Maggie Hassan’s office.

Her staff promised to help him many times but, in the end, all

3 they did was tell Wight that the Small Business Development

Center would be looking into his request.

Wight alleges that all defendants knew he was disabled and

that they discriminated against him based on his disability. As

a result, he has suffered mental breakdowns and depression.

Wight also claims that the SSA “took money out of [his]

checks for 30 years.” Compl. ¶ 36. In an affidavit, a

representative of the SSA has stated that, over the years, the

agency made 15 separate determinations to assess Wight for

overpayments and recouped approximately $5,000 from his

benefits. Doc. No. 8-1 ¶ 6(f). The SSA has no records that

Wight filed any administrative appeals related to those

recoupments.

Id.

According to its records, the SSA sent Wight

information about the PASS program, but he never submitted the

requisite forms or filed any administrative appeals relating to

his eligibility for the program. Id. ¶ 6(b).

II. STANDARD OF REVIEW

The SSA has moved to dismiss based on Federal Rule of Civil

Procedure 12(b)(1) for lack of subject-matter jurisdiction.

Other defendants challenge the complaint’s sufficiency under

Rule 12(b)(6). I address the standard under each rule in turn.

4 A. Rule 12(b)(1) Motion to Dismiss

When subject-matter jurisdiction is challenged under Rule

12(b)(1), “the party invoking the jurisdiction of a federal

court carries the burden of proving its existence.” Murphy v.

United States,

45 F.3d 520, 522

(1st Cir. 1995) (internal

quotation marks omitted). Thus, if a plaintiff sues in federal

court, the burden to establish jurisdiction is on the plaintiff.

See

id.

When the plaintiff instead files suit in state court

and the defendant removes the action to federal court, the onus

shifts to the defendant to demonstrate that federal jurisdiction

exists. Danca v. Private Health Care Sys., Inc.,

185 F.3d 1, 4

(1st Cir. 1999). If federal jurisdiction is challenged after

removal is accomplished, however, the burden is assigned to the

party asserting jurisdiction at that time. See DaimlerChrysler

Corp. v. Cuno,

547 U.S. 332

, 342 n.3 (2006); Culhane v. Aurora

Loan Servs. of Neb.,

708 F.3d 282, 289

(1st Cir. 2013).

The SSA removed this case to federal court and is now

challenging subject-matter jurisdiction because Wight has failed

to exhaust his administrative remedies. Although Wight has not

responded to the SSA’s motion in writing, at a hearing held on

November 5, 2018 (“November hearing”), he indicated that he

wished to press his claims in this court. Accordingly, it is

incumbent on Wight to demonstrate that the court has

jurisdiction over his claims.

5 In determining whether Wight has met his burden, I must

construe the complaint liberally, treat all well-pleaded facts

as true, and view them in the light most favorable to Wight.

Fothergill v. United States,

566 F.3d 248, 251

(1st Cir. 2009).

I may also consider extrinsic evidence, such as exhibits and

affidavits, without converting the motion to dismiss into one

for summary judgment. See, e.g., Carroll v. United States,

661 F.3d 87, 94

(1st Cir. 2011); Pitroff v. United States, No. 16–

CV–522–PB,

2017 WL 3614436

, at *3 (D.N.H. Aug. 22, 2017).

B. Rule 12(b)(6) Motion to Dismiss

To survive a Rule 12(b)(6) motion to dismiss for failure to

state a claim, a plaintiff must make factual allegations

sufficient to “state a claim to relief that is plausible on its

face.” Ashcroft v. Iqbal,

556 U.S. 662, 678

(2009) (quoting

Bell Atlantic Corp. v. Twombly,

550 U.S. 544, 570

(2007)). This

standard “demands more than an unadorned, the defendant-

unlawfully-harmed-me accusation.”

Id.

A claim is facially

plausible if it pleads “factual content that allows the court to

draw the reasonable inference that the defendant is liable for

the misconduct alleged.”

Id.

In testing a complaint’s sufficiency, I employ a two-step

approach. See Ocasio–Hernández v. Fortuño-Burset,

640 F.3d 1, 12

(1st Cir. 2011). First, I screen the complaint for

statements that “merely offer legal conclusions couched as fact

6 or threadbare recitals of the elements of a cause of action.”

Id.

(internal quotation marks and alterations omitted). A claim

consisting of little more than “allegations that merely parrot

the elements of the cause of action” may be dismissed.

Id.

Second, I credit as true all non-conclusory factual allegations

and the reasonable inferences drawn from those allegations, and

then determine if the claim is plausible.

Id.

The plausibility

requirement “simply calls for enough fact to raise a reasonable

expectation that discovery will reveal evidence” of illegal

conduct. Twombly,

550 U.S. at 556

. The “make-or-break

standard” is that those allegations and inferences, “taken as

true, must state a plausible, not a merely conceivable, case for

relief.” Sepúlveda–Villarini v. Dep’t of Educ. of P.R.,

628 F.3d 25, 29

(1st Cir. 2010).

III. ANALYSIS

Construed liberally, the complaint appears to assert claims

pursuant to Title II of the ADA, Title III of the ADA, Section

504 of the Rehabilitation Act, and common-law negligence. 1 I

address the claims against each group of defendants in turn.

1 To the extent Wight also intended to assert claims under the state anti-discrimination laws, the only potentially applicable statute prohibits disability-based discrimination in public accommodations. See

N.H. Rev. Stat. Ann. § 354

-A:17. Wight’s claims under this statute fail for the same reasons as his claims under Title III of the ADA, its federal analog.

7 A. Claims against the SSA

Wight appears to allege that the SSA was negligent or acted

with discriminatory animus in violation of Section 504 of the

Rehabilitation Act 2 when the agency (1) wrongfully recouped money

from his disability benefits, and (2) denied him the opportunity

to participate in the PASS program. Wight does not allege that

he presented his claims to the agency or exhausted his

administrative remedies. The SSA has declared in an affidavit

that he did neither. See Doc. No. 8-1. The SSA argues that

Wight’s failure to comply with these requirements deprives the

court of subject-matter jurisdiction. I agree.

Federal jurisdiction to review a claim “arising under” the

Social Security Act is limited to a final decision of the SSA,

requiring a plaintiff to present the claim to the agency and

exhaust administrative remedies before filing a lawsuit. Wilson

v. Sec’y of Health & Human Servs.,

671 F.2d 673

, 677 (1st Cir.

1982); see

42 U.S.C. § 405

(h). Claims “arise under” the Social

Security Act when the Act “provides both the standing and the

substantive basis for the presentation” of the claim, Weinberger

v. Salfi,

422 U.S. 749

, 760–61 (1975), or the claim is

“inextricably intertwined” with a claim for Social Security

benefits. See Heckler v. Ringer,

466 U.S. 602, 614

(1984). The

2 Section 504 bars federal agencies and recipients of federal funds from discriminating based on disability.

29 U.S.C. § 794

.

8 Supreme Court in Shalala v. Illinois Council on Long Term Care,

Inc. explained that a claim “arises under” the Social Security

Act when (1) an individual seeks a benefit from the agency,

including money, non-monetary benefits, or program eligibility,

(2) the agency denies the benefit, and (3) the individual

challenges the denial, regardless of whether the challenge is

based on evidentiary, rule-related, statutory, constitutional,

or other legal grounds. See

529 U.S. 1, 10, 13-14

(1999).

Lower courts have interpreted the Supreme Court precedent as

giving the “arising under” language a broad scope and have

extended it to claims brought under Section 504 of the

Rehabilitation Act. 3

Wight’s claims against the SSA “arise under” the Social

Security Act. The claim that the SSA wrongfully recouped money

from his SSI payments is a claim related to monetary benefits.

3 See Henderson v. Colvin, No. 6:14-CV-1053-PA,

2015 WL 6598713

, at *2 (D. Or. Oct. 29, 2015); Quinones v. UnitedHealth Grp. Inc., No. CIV. 14-00497 LEK,

2015 WL 3965961

, at *6 (D. Haw. June 30, 2015); Shenk v. Soc. Sec. Admin., No. 12-CV-4370 SLT,

2012 WL 5196783

, at *10 (E.D.N.Y. Oct. 19, 2012); Doe v. Astrue, No. C 09-00980 MHP,

2009 WL 2566720

, at *4-5 (N.D. Cal. Aug. 18, 2009); Imamoto v. Soc. Sec. Admin., No. Civ. 08-00137 JMS/KSC,

2008 WL 5179104

, at *3-4 (D. Haw. Dec. 9, 2008); Davis v. Astrue,

513 F. Supp. 2d 1137, 1143-44

(N.D. Cal. 2007). But see Am. Council of Blind v. Astrue, No. C 05-04696 WHA,

2008 WL 1858928

, at *5-6 (N.D. Cal. Apr. 23, 2008) (where plaintiffs challenged the SSA’s failure to communicate with blind individuals in an accessible format in violation of the Rehabilitation Act, claims did not arise under the Social Security Act because “plaintiffs’ grievance is untethered to any benefit claim and relates only to notices”).

9 The claim that the SSA denied him the opportunity to participate

in the PASS program is a claim concerning program eligibility.

It is inapposite that Wight contests these actions as negligent

or discriminatory based on his disability. The determinative

factor is that the allegations center on the SSA’s actions

related to Wight’s benefits--all decisions made pursuant to the

Social Security Act. Thus, Wight is required to present his

claims to the SSA and exhaust his administrative remedies.

A claim that arises under the Social Security Act must be

“presented” to the SSA and the claimant must exhaust proscribed

administrative remedies. Although the presentment requirement

is nonwaivable, the court may waive the exhaustion requirement

“where a claimant’s interest in having a particular issue

resolved promptly is so great that deference to the agency’s

judgment is inappropriate.” Matthews v. Eldridge,

424 U.S. 319, 328, 330

(1976). In determining whether to waive exhaustion,

courts consider (1) whether the claim is “entirely collateral to

the claim for benefits that would be the subject of the

administrative appeals process”; (2) whether the plaintiff has

“presented a colorable claim that [he] will be irreparably

harmed absent judicial waiver of exhaustion”; and (3) “the

practical considerations that bear on waiving the exhaustion

requirement judicially.” Justiniano v. Soc. Sec. Admin.,

876 F.3d 14, 27-29

(1st Cir. 2017). None of these factors counsels

10 in favor of waiving the exhaustion requirement here. First,

Wight’s claims that the SSA wrongfully recouped monies from his

SSI payments and denied him access to the PASS program are

straightforward claims for benefits that could be the subjects

of administrative appeals. Second, there is no indication that

requiring exhaustion would cause Wight irreparable harm. Third,

Wight’s claims do not present any of the circumstances that

courts typically consider when analyzing the practical reasons

to waive exhaustion. See

id. at 29-31

(discussing some of those

circumstances).

Because there is no basis to waive the exhaustion

requirement, I dismiss the claims against the SSA without

prejudice to Wight’s right to challenge any adverse rulings once

he has obtained a final decision from the agency. 4

B. Claims against state defendants

The three state entities that Wight has sued are the New

Hampshire Department of Health and Human Services, the

Vocational Rehabilitation Bureau, and the Small Business

Development Center, which is a program operated by the

University of New Hampshire Peter T. Paul College of Business

and Economics. Wight appears to assert claims of negligence and

4 At the November hearing, I directed counsel for the SSA to identify an agency representative familiar with Wight’s claims for benefits to review with Wight the status of his claims and advise him of his administrative appeal rights.

11 discrimination in violation of Title II of the ADA against all

three state defendants. The Small Business Development Center

has moved to dismiss the claims against it for failure to state

a claim. Because Wight’s claims against all three state

defendants fail the Iqbal/Twombly plausibility test, I dismiss

them without prejudice. 5

The complaint fails to allege facts to support a negligence

claim against any state defendant. To state a claim for

negligence, Wight must allege that (1) a defendant owed him a

duty, (2) the defendant breached this duty, and (3) the breach

proximately caused his injuries. Macie v. Helms,

156 N.H. 222, 224

(2007). Wight merely alleges that the state defendants

refused to help him when he sought assistance with his

businesses. He does not explain what help he was seeking, why

the state defendants had a legal obligation to provide that

help, or how they failed to provide it. Without facts that

could support the existence of a legal duty or that a breach of

that duty caused his injuries, the claims are not plausible.

5 Counsel for the Department of Health and Human Services and the Vocational Rehabilitation Bureau argued at the November hearing that the state court dismissed his clients after the notice of removal was filed in federal court but before it was filed in state court. Because counsel did not brief a motion to dismiss based on the state court ruling, I do not consider whether the state court order provides a basis for dismissal.

12 Similarly, Wight’s allegations that the state defendants

discriminated against him because of his disability are

insufficient. To state a claim under Title II of the ADA,

Wight must allege that (1) he is “a qualified individual with a

disability”; (2) he was “either excluded from participation in

or denied the benefits of some public entity’s services,

programs, or activities or was otherwise discriminated against”;

and (3) “such exclusion, denial of benefits or discrimination

was by reason of his disability.” Toledo v. Sanchez,

454 F.3d 24, 31

(1st Cir. 2006). A “qualified individual with a

disability” is defined as “an individual with a disability who

. . . meets the essential eligibility requirements for the

receipt of services or the participation in programs or

activities provided by a public entity.”

42 U.S.C. § 12131

(2).

A “public entity” includes state and local governments, as well

as their agencies and instrumentalities.

Id.

§ 12131(1).

The state defendants fall within the ambit of Title II as

agencies or instrumentalities of the State of New Hampshire. 6

Although Wight did not specify his disability in the complaint,

he stated at the November hearing that he suffers from bipolar

disorder, which can qualify as a disability within the meaning

6 Because a public university is deemed an instrumentality of the state, I assume that the Small Business Development Center is a public entity as a UNH program. See Toledo,

454 F.3d at 32

.

13 of the ADA. See Reed v. LePage Bakeries, Inc.,

244 F.3d 254

,

257 & n.1 (1st Cir. 2001). The remaining elements of a Title II

claim, however, are not sufficiently pleaded. Wight does not

specify which services he sought from the state defendants or

why he was eligible for those services. More importantly, he

alleges no facts to support his bare allegation that the state

defendants denied him any services because of his disability.

The fact that the state defendants refused to help Wight with

his businesses does not permit a reasonable inference that they

did so because of his disability. Cf. Lebron v. Commonwealth of

P.R.,

770 F.3d 25, 31

(1st Cir. 2014) (“Simply alleging in a

conclusory fashion that the defendants engaged in ‘intentional

discrimination,’ as does the complaint here, is not enough to

satisfy the pleading standard.”). Thus, the claims against the

state defendants are dismissed without prejudice. 7

C. Claims against New Hampshire Legal Aid

Wight’s sole allegation against New Hampshire Legal Aid is

that it refused to provide him legal assistance when he

complained that Richard forced him out of their business

venture. That is not enough to state a cognizable claim.

7 To the extent Wight intended to base his discrimination claims against the state defendants on Section 504 of the Rehabilitation Act, they are also deficient because he has not alleged that the defendants are recipients of federal funds. See

29 U.S.C. § 794

.

14 To the extent Wight claims that Legal Aid was negligent, he

has not alleged facts showing that Legal Aid owed him a legal

duty or that it engaged in any conduct that breached that duty.

See Macie,

156 N.H. at 224

. Legal Aid has limited staff and

resources and is not required to represent every disabled person

that comes through its doors.

Assuming he claims that Legal Aid refused to represent him

because of his disability, Wight could be asserting a claim

under Title III of the ADA, which addresses discrimination in

public accommodations and services operated by private entities. 8

See

42 U.S.C. § 12181

(7)(F) (“office of . . . lawyer” may be

considered public accommodation). To state a Title III claim,

Wight must allege that (1) he is disabled within the meaning of

the ADA, (2) the defendant is a private entity that owns or

operates a place of public accommodation, (3) the defendant has

a discriminatory policy or practice in effect, and (4) the

defendant denied Wight’s request for an accommodation that would

have afforded him access to the desired service. Mottram v.

Wells Fargo Bank, N.A., No. 15-CV-470-PB,

2016 WL 917905

, at *2

8 Wight cannot bring a Title II claim against Legal Aid because Legal Aid is not an agency or instrumentality of a state or local government. See

42 U.S.C. § 12131

(1). Similarly, he has not alleged that Legal Aid is subject to the mandates of Section 504 of the Rehabilitation Act as a recipient of federal funds. See 29 U.S.C § 794.

15 (D.N.H. Mar. 8, 2016); see Dudley v. Hannaford Bros. Co.,

333 F.3d 299, 307

(1st Cir. 2003).

The complaint does not state facts to substantiate such a

claim. There are no facts suggesting that Legal Aid actually

discriminated against Wight, had a discriminatory policy or

practice in effect, or denied Wight’s request to accommodate his

disability. All claims against Legal Aid are therefore

dismissed without prejudice.

D. Claims against TD Bank

The allegations concerning TD Bank suggest that Richard

disabled Wight’s access to Big Green’s accounts at the bank

without Wight’s authorization. When Wight later tried to open

accounts at TD Bank for his new business, a bank employee said

that management approval was needed because Wight had been

removed from Big Green’s accounts. These facts do not give rise

to a plausible cause of action against TD Bank.

Assuming Wight is alleging that TD Bank was negligent with

respect to how the business accounts were handled, he has failed

to allege facts that could plausibly suggest liability. A

relationship between a bank and a depositor is ordinarily

contractual in nature and does not give rise to a fiduciary

relationship. Ahrendt v. Granite Bank,

144 N.H. 308, 311

(1999). A duty of care in this context does not arise unless

the relationship is “special.”

Id. at 314

. Nothing in the

16 complaint suggests such a relationship. Because Wight has not

alleged facts to show that the bank owed him a duty of care or

that it breached that duty, the negligence claim fails as a

matter of law.

If Wight is claiming that TD Bank discriminated against him

because of his disability, a Title III claim cannot pass muster

because Wight does not allege facts suggesting that TD Bank in

fact discriminated against him, had a discriminatory policy or

practice in effect, or denied his request for an accommodation

of his disability. See Mottram,

2016 WL 917905

, at *2. Thus,

the claims against TD Bank are dismissed without prejudice.

E. Claims against Richard and D’Amante

The claims that Wight appears to assert against Richard and

D’Amante are the same claims asserted against the other

defendants: negligence and discrimination based on disability.

In support, Wight alleges that Richard squeezed him out of their

company by locking him out of Big Green’s offices and removing

him from the company’s bank accounts. Represented by counsel,

Wight later settled with Richard. Now he alleges that Richard

and D’Amante “took advantage” of him by paying substantially

less for Wight’s share of the company than it was worth.

The claims that Richard and D’Amante are liable for

negligence must be dismissed because the complaint fails to

identify a duty that either defendant breached. “Absent a duty,

17 there is no negligence.” Christen v. Fiesta Shows, Inc.,

170 N.H. 372, 375

(2017). Similarly, although the complaint alludes

to negligent misrepresentations during the settlement

negotiations, Wight does not identify any material fact that

Richard or D’Amante misrepresented. See Snierson v. Scruton,

145 N.H. 73, 78

(2000). Specifically, the complaint does not

identify any representations that were made concerning the value

of the company or otherwise explain how Richard and D’Amante

“took advantage” of Wight. 9 The claims sounding in negligence

are thus dismissed. 10

The claims that Richard and D’Amante discriminated against

Wight based on his disability likewise cannot stand. Richard is

not subject to suit under the ADA absent allegations that he

9 There is even less support for a claim of fraudulent misrepresentation, which requires allegations that a representation was made “with knowledge of its falsity or with conscious indifference to its truth” with the intention to cause Wight to rely upon it. Tessier v. Rockefeller,

162 N.H. 324, 332

(2011) (internal quotation marks omitted). 10 Although in certain circumstances a member of an LLC can bring a claim for breach of fiduciary duty against other members, Wight does not assert such a claim against Richard. See, e.g.,

N.H. Rev. Stat. Ann. §§ 304

-C:110, C:111. Moreover, even if Wight had attempted to plead a breach of fiduciary duty claim he would need to overcome another obstacle to succeed on such a claim because Wight concedes that he accepted a payment from Richard to “settle,” which likely bars any claim for breach of fiduciary duty. See Compl. ¶ 25. Because release is an affirmative defense and Richard has not raised it, I need not determine whether a potential breach of fiduciary duty claim would be barred by the alleged settlement. See Nottingham Partners v. Trans-Lux Corp.,

925 F.2d 29, 32

(1st Cir. 1991).

18 operated a public accommodation. Although D’Amante might be

considered a public accommodation for purposes of Title III,

Wight does not allege facts from which I could reasonably infer

that D’Amante in fact discriminated against him, had a

discriminatory policy or practice in effect, or denied Wight’s

request to accommodate his disability. See Mottram,

2016 WL 917905

, at *2. Accordingly, I dismiss Wight’s claims against

Richard and D’Amante without prejudice.

F. Motion for appointment of counsel

Wight requests that counsel be appointed to represent him

because he is financially unable to hire an attorney (Doc. No.

15). There is no constitutional right to appointment of counsel

in a civil case. Cookish v. Cunningham,

787 F.2d 1, 2

(1st Cir.

1986). Section 1915 of Title 28 of the U.S. Code gives courts

the discretion to appoint counsel to an indigent litigant who

demonstrates that “exceptional circumstances [are] present such

that a denial of counsel [is] likely to result in fundamental

unfairness impinging on his due process rights.” DesRosiers v.

Moran,

949 F.2d 15, 23

(1st Cir. 1991). In determining whether

the circumstances are “exceptional,” I must consider the

totality of the circumstances, including the merits of the case,

the complexity of the legal and factual issues, and the ability

of the litigant to represent himself.

Id. at 24

.

19 There are no exceptional circumstances here. First, Wight

has not stated a viable claim against any defendant, so I cannot

conclude that his case has potential merit. Second, the issues

are not inordinately complex. Third, although he has bipolar

disorder, Wight stated that he does not suffer from an

intellectual disability, and he has drafted an articulate

complaint, which suggest he can represent himself, at least at

this preliminary stage. I deny the request for counsel without

prejudice to Wight renewing it if he files an amended complaint.

IV. CONCLUSION

For the foregoing reasons, defendants’ motions to dismiss

(Doc. Nos. 8, 18, 24, 28, 30) are granted. All claims against

all defendants are dismissed without prejudice. 11 Wight has

thirty (30) days to amend his complaint should he choose to do

so. If an amended complaint is not filed within 30 days,

judgment will be entered for the defendants and Wight may take

an appeal. If All Clean is named as a plaintiff in an amended

complaint, counsel must enter an appearance on the company’s

11 The complaint names as defendants two entities that are not legally cognizable, “Democratic Senate Department of NH” and “Governor Hassan’s Citizen’s Department.” At the November hearing, Wight disclaimed any intent to sue these entities. They are dismissed without prejudice to Wight asserting claims against persons or cognizable entities he intended to sue.

20 behalf pursuant to Local Rule 83.6(c), which states that a

corporation cannot proceed pro se.

The SSA’s motion to substitute Nancy A. Berryhill, Acting

Commissioner of the SSA, for “SSI-Supplemental Security Income”

as the proper defendant (Doc. No. 7) is granted. The SSA’s

motion to stay proceedings until resolution of the motions to

dismiss (Doc. No. 32) is denied as moot.

Wight’s motion for appointment of counsel (Doc. No. 15) is

denied without prejudice. Wight’s motion for change of venue to

the U.S. Supreme Court (Doc. No. 16) is denied.

SO ORDERED.

/s/ Paul Barbadoro Paul Barbadoro United States District Judge

November 27, 2018

cc: Phillip Wight, pro se All Clean and Green Recovery Services, LLC, pro se Andru H. Volinsky, Esq. Hilary Holmes Rheaume, Esq. T. David Plourde, Esq. Francis Charles Fredericks, Esq. Karyl Roberts Martin, Esq. Jeanine M. Girgenti, Esq. Russell F. Hilliard, Esq. Brooke Lois Lovett Shilo, Esq. Elizabeth M. Lacombe, Esq. Kathryn M. Bradley, Esq.

21

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